KYC & CDD

CRS in APAC – Are Organisations Ready?

24/11/2016

APAC survey benchmarks ‘state of readiness’ and emerging implementation trends.

KYC & CDD

CRS: More than Just a Global FATCA

27/09/2016

Whitepaper explores the complex requirements of looming reporting standard.

Payments & Settlements

Building Australia’s RMB Hub

26/09/2016

New securities depository a key building block for Australian ambitions, suggests ASX’s Helen Lofthouse.

Emerging Prudential Risks

Raghuram Rajan – An Untimely Departure

01/09/2016

Regulation Asia publishes excerpts from 2005 Jackson Hole speech as a tribute to departing RBI governor.

Trading & Investment

CSRC Forms Task Group for SZ-HK Stock Connect

12/08/2016

SZ-HK connect will give foreign investors direct access to CSI 500 stocks.

Trading & Investment

SEBI Expands HFC Bonds Quotas

12/08/2016

Mutual funds allowed to buy additional 5% of housing company bonds.

Anti-Money Laundering

Southeast Asia’s First Regional CTF Risk Assessment Announced

12/08/2016

Bali CTF summit yields greater coordination on risk assessment, information sharing.

KYC & CDD

Kyc.com, Dow Jones, Exiger and Regulatory DataCorp Partner to Integrate Sanctions, Screening and Client Risk Assessment

12/08/2016

Utility to support firms, regulatory bodies and multiple jurisdictions.

KYC & CDD

CRS Remediation – Complexity, Cost and Impact on Client Relationships

11/08/2016

Fenergo explores the complexity and cost of CRS remediation and its potential impact on client relationships.